ROC Analyst

Responsibilities

• Be responsible for building a risk data monitoring system, mining potential business risk points through various data, and formulating response plans;
• Be responsible for sorting out and marking the daily risk cases, and forming a reasonable risk classification;
• According to the risks and cases that have occurred, analyze the underlying root causes and propose solutions;
• Optimize the risk monitoring mechanism, precipitate risk analysis methods, and cooperate with upstream and downstream teams to improve the overall risk prevention and control ability;
• Establish a team that can fully undertake the above responsibilities.

Job requirements:

• Familiar with the Internet or traditional financial business, familiar with the current mainstream payment methods and their associated risks, experience in the financial industry or judicial workers is preferred;
• Have strong logical thinking, analysis ability, execution ability, good data analysis ability, SQL ability / modeling foundation is preferred (data ability is plus sub items);
• Strong resistance to pressure, strong subjective initiative, good cooperation, communication and expression skills, good at solving problems in collaboration.

Working at Binance